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TETRA PAK PROCESSING EQUIPMENT INC.

TETRA PAK PROCESSING EQUIPMENT INC.

Company Details

Name:	TETRA PAK PROCESSING EQUIPMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2007 (18 years ago)
Entity Number:	3492049
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	801 KINGSLEY STREET, WINSTED, MN, United States, 55395
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
TETRA PAK PROCESSING EQUIPMENT INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TEPLY, SETH	Chief Executive Officer	801 KINGSLEY STREET, WINSTED, MN, United States, 55395

History

Start date	End date	Type	Value
2023-03-08	2023-03-08	Address	801 KINGSLEY STREET, P.O. BOX 10, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	801 KINGSLEY STREET, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer)
2021-03-19	2023-03-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-03-05	2021-03-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28	2019-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-02	2023-03-08	Address	801 KINGSLEY STREET, P.O. BOX 10, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer)
2015-03-06	2017-03-02	Address	801 KINGSLEY STREET, P.O. BOX 10, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer)
2011-04-15	2015-03-06	Address	3300 AIRPORAT RD, DENTON, TX, 76207, USA (Type of address: Principal Executive Office)
2011-04-15	2015-03-06	Address	801 KINGSLEY ST, WINDSTED, MN, 00000, USA (Type of address: Chief Executive Officer)
2009-03-17	2011-04-15	Address	80 KINGSLEY ST, WINDSTEAD, MN, 55395, USA (Type of address: Chief Executive Officer)
2009-03-17	2011-04-15	Address	3300 AIRPORT RD, DENTON, TX, 76207, USA (Type of address: Principal Executive Office)
2007-03-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230308003508	2023-03-08	BIENNIAL STATEMENT	2023-03-01
210319060216	2021-03-19	BIENNIAL STATEMENT	2021-03-01
190305061074	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-46419	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-46418	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170302007242	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150306006420	2015-03-06	BIENNIAL STATEMENT	2015-03-01
140117000684	2014-01-17	CERTIFICATE OF AMENDMENT	2014-01-17
130412002254	2013-04-12	BIENNIAL STATEMENT	2013-03-01
130321000886	2013-03-21	ERRONEOUS ENTRY	2013-03-21
DP-2050893	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110415002953	2011-04-15	BIENNIAL STATEMENT	2011-03-01
090317002368	2009-03-17	BIENNIAL STATEMENT	2009-03-01
070320000899	2007-03-20	APPLICATION OF AUTHORITY	2007-03-20

Date of last update: 04 Feb 2025

Sources: New York Secretary of State